Active
Company Information for WINDOW & CONSERVATORY MAINTENANCE LIMITED
23 BILLET LANE, HORNCHURCH, RM11 1XP,
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Company Registration Number
04899823
Private Limited Company
Active |
Company Name | ||
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WINDOW & CONSERVATORY MAINTENANCE LIMITED | ||
Legal Registered Office | ||
23 BILLET LANE HORNCHURCH RM11 1XP Other companies in RM2 | ||
Previous Names | ||
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Company Number | 04899823 | |
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Company ID Number | 04899823 | |
Date formed | 2003-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:29:23 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ATTREED |
||
KATHLEEN ATTREED |
||
LEONARD WILLIAM ATTREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN JOHN CRESWELL |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINESSE WINDOW SERVICES LTD | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
OPUS WINDOW COMPANY LIMITED | Company Secretary | 2003-11-10 | CURRENT | 1995-04-21 | Active | |
CONCEPT HOME IMPROVEMENTS LTD | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
CONCEPT WINDOWS GROUP LIMITED | Company Secretary | 1998-02-16 | CURRENT | 1993-03-26 | Active | |
CONCEPT WINDOWS GROUP LIMITED | Director | 2004-08-24 | CURRENT | 1993-03-26 | Active | |
OPUS WINDOW COMPANY LIMITED | Director | 2004-08-24 | CURRENT | 1995-04-21 | Active | |
CONCEPT HOME IMPROVEMENTS LTD | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
CONCEPT WINDOWS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
FINESSE WINDOW SERVICES LTD | Director | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
OPUS WINDOW COMPANY LIMITED | Director | 2003-11-10 | CURRENT | 1995-04-21 | Active | |
CONCEPT WINDOWS GROUP LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 5 Margaret Road Romford Essex RM2 5SH | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ATTREED | ||
Termination of appointment of Kathleen Attreed on 2023-05-23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
PSC02 | Notification of Concept Windows Group Ltd as a person with significant control on 2021-06-30 | |
PSC07 | CESSATION OF LEONARD WILLIAM ATTREED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048998230001 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ATTREED / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM ATTREED / 21/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN ATTREED on 2015-09-21 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN CRESWELL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/09/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CRESWELL / 24/10/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED WINDOW WARRANTIES LIMITED CERTIFICATE ISSUED ON 10/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 5,759 |
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Creditors Due Within One Year | 2011-07-01 | £ 6,942 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDOW & CONSERVATORY MAINTENANCE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 1,029 |
Cash Bank In Hand | 2011-07-01 | £ 8,920 |
Current Assets | 2012-07-01 | £ 18,429 |
Current Assets | 2011-07-01 | £ 9,193 |
Debtors | 2012-07-01 | £ 17,400 |
Debtors | 2011-07-01 | £ 273 |
Shareholder Funds | 2012-07-01 | £ 12,670 |
Shareholder Funds | 2011-07-01 | £ 2,251 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WINDOW & CONSERVATORY MAINTENANCE LIMITED are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |